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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • edwardtodd_uk_tw04@yahoo.com.tw (email address has been used in a known fraud before)

Fraud email example:

From: =?big5?q?edward=20todd?= <edwardtodd_uk_tw04@yahoo.com.tw>
Reply-To: edwartodd_uk@yahoo.com
Date: Sat, 22 Jul 2006 15:24:26 +0800 (CST)
Subject: Office of bank Manager,,Natwest Bank,London.Dear Friend,I am Dr Edward Todd the Bank Manager of Natwest Bank Plc.I have urgent and very confidential business proposition for you. On August 10, 2000, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. Rahman Ibrahim.Made a numbered time (Fixed deposit) for 36 calendar months, valued at US$22,400,000.00 (Twenty two Million Four hundred Thousand Dollars only) in my branch.Upon maturity after two years, I sent a routine notifi


§Ú¦³·sªº«H½c¤F!§A¥i¥H±H«Hµ¹§Ú¨ì: edwardtodd_uk_tw04@yahoo.com.tw

please read the subject and get reply me

- edward todd

Anti-fraud resources:

• What can you do when you receive 419 spam